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GLOBE ENGINEERING UK LIMITED

Company number 04882147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Nov 2016 AD01 Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 18 November 2016
17 Nov 2016 4.20 Statement of affairs with form 4.19
17 Nov 2016 600 Appointment of a voluntary liquidator
17 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31
14 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
18 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2011 AD01 Registered office address changed from C/O Mcfarlane Partnership Knowles Cottage the Knowles Front Street Whickham Newcastle NE164SN on 12 October 2011
23 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Anthony Linden Walker on 29 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 29/08/09; full list of members
24 Sep 2008 363a Return made up to 29/08/08; full list of members